Anchorage Digital probed by top US AML task force, report
In 2022, the US banking watchdog put Anchorage on notice for failing to meet various anti-money laundering regulations.
Bitcoin24h
$89,771.18-2.27%
Ethereum24h
$3,090.04-3.52%
XRP24h
$2.08-6.98%
BNB24h
$883.67-2.19%
Solana24h
$134.19-2.70%
TRON24h
$0.2961-0.13%
Dogecoin24h
$0.1395-5.47%
Cardano24h
$0.3884-5.16%
Bitcoin Cash24h
$622.92-1.37%
Chainlink24h
$13.14-3.59%
Crypto bank Anchorage on notice over lax money laundering protections
In a statement, Anchorage said it is already working to strengthen the areas identified and will continue to reinforce a “new, digital asset standard.”
-
2025’s biggest crypto hacks: From exchange breaches to DeFi exploits—by Protos Staff
-
‘Someone’ is taking advantage of HTX’s reserves—by Protos Staff
-
Jump Trading faces $4B lawsuit over Terraform Labs collapse—by Protos Staff
-
Aave Labs v DAO: Who controls the money — and the brand?—by Protos Staff
-
Michael Saylor: We can solve quantum by freezing Satoshi’s BTC—by Protos Staff
-
Active Solana DEX traders down 79% year-to-date—by Protos Staff
-
The family affairs shaping Tether’s $180B empire—by Protos Staff
-
Strategy’s BTC Yield turns negative for first time in years—by Protos Staff
-
Aave Labs faces backlash over CoW Swap integration—by Protos Staff
